KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-11
KYBE ID: FR-532593548 · 532593548 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration532593548

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-03-11

fr_insee

Dissolved2011-03-12

fr_insee

Registered addressRTE DE BEAUSOLEIL, BOISVIN, 97139 LES ABYMES

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AINES ET JEUNES ENSEMBLEactive ARMAND JULES SERGE ZOROBABELdissolved ASS LE VAL FLEURIactive BERDIER GEORGES LAMALLEdissolved BRICE MALACQUISdissolved CATHERINE ALBERTE JOSEPHdissolved CATHERINE MALAQUISactive CCACTIVITESdissolved CYNTHIA DOMINIQUE BARDdissolved DAILYN SHANNEN MARCELactive Didier Daniel BARFLEURactive FRITZ JEAN LACAZETTEdissolved HYGIENE SEdissolved JIMMY GATIEN HALIARdissolved MARIE-ANGE JEAN-LOUISdissolved MARIE CLAIRE ADELOdissolved MARIE-LAURE LOUISE MODALIREdissolved MARIELLA VIRGINIE JEROME CLAIREdissolved MARIO BORDELAISdissolved Nathalie Marie Elodie Cazalactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2011-03-12Dissolved / struck off